Business Analyst with AML experience

The Capital Markets Company Slovakia, s. r. o.

Place of work
Bratislava, Slovakia (Job with occasional home office)
Contract type
full-time
Wage (gross)
2 200 EUR/month• from 2.200 EUR (salary will be adjusted based on previous experience) • annual bonus + benefit package • indefinite period contract 

Information about the position

Job description, responsibilities and duties

• As part of our international Anti-Financial Crime (AFC) team, you will support well-known clients in the Anti-Financial and economic crime
• You will take on (initial) responsibility for the introduction, customization and further development of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know-Your Customer (KYC) or Sanctions Compliance systems
• You will optimize processes for risk classification and risk monitoring of customers
• As part of the Capco AFC team, you will develop marketable solutions using innovative technologies (artificial intelligence, machine learning, robotics, etc.)

Employee perks, benefits

• The opportunity to work with experienced colleagues for prestigious banks
• The opportunity to work on different projects, no routine
• Technical and soft skills training, professional certifications, full access to the Udemy online learning platform
• Private health care, sick days, employee’s vacation – 25 days per year, regardless of the age
• Cafeteria provided by the Benefits plus services (50 EUR monthly) and/or contribution to 3rd pillar
• Fully paid meal vouchers
• Smartphone and internet with 1.000 GB of data, laptop
• Home-office friendly: we provide flexibility to work remotely from the home office, as well as from our office in Bratislava - Nivy Tower (Fresh fruit, relaxing zone, game room – table football, PS4, pet friendly office)
• We care: we support the well-being of our employees (Yoga lessons, mental health webinars - Liga za duševné zdravie), team sports activities – e.g. running challenges, multisport card, participation on the volunteering days

You are important to us! That's why you get a personal coach at our side who supports you individually. With our start-up mentality and our flat hierarchy, you have every opportunity to place your ideas and to put them into practice. In addition, after work, you have numerous opportunities to expand your internal network and get to know new faces through joint sports activities and team events.

Information about the selection process

Privacy policy you can find here - https://www.capco.com/Data-privacy-notice

Have we made you curious? Then apply now! It takes only 5 minutes.

Requirements for the employee

Candidates with education suit the position

University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)

Language skills

English - Advanced (C1)

Personality requirements and skills

• Functional knowledge of Actimize modules (SAM-R, SAM-C, RCM, ActOne)
• Configuration and implementation of alert workflows in RCM/ActOne (alert investigation, SAR filings)
• Experience in advanced Actimize functions
• Experience in gathering data requirements, identifying and configuring detection scenarios, and selecting models to address AML risk typologies
• AML model tuning and optimization
• AML/CTF expertise regarding the current regulations (with a global perspective)
• Understanding of AML red flags, typology coverage assessments for different lines of business (LoBs).
• Fluency in English, knowledge of German is an advantage but not a must

Our team in Capco specializes in management consulting & software development, mostly for international banks and insurance companies in western Europe. 

Do you want to learn more about our culture and people? Visit https://www.capco.com/Careers/Bratislava 

Number of employees

100-149 employees

Contact

Contact person: Zora Paulikova
E-mail: send CV
ID: 4762475  Dátum zverejnenia: 19.4.2024  Základná zložka mzdy (brutto): 2 200 EUR/month